NG GROUP EUROPA SL

Hoja M723201· NIF B01781970

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2020
Director :
Noca Diego Antonio

Legal information

Legal information for NG GROUP EUROPA SL

NIF
Hoja registral
IRUS1000306114965
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40766 · Folio 3 · Hoja M723201
StatusVigente

Activity

NG GROUP EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 4 August 2020. The Spanish commercial register has published 7 filings for this company, from 4 August 2020 to 2 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Otras actividades de telecomunicaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NG GROUP EUROPA SLNoca Diego AntonioNoca Diego Antonio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NG GROUP EUROPA SLNoca Diego AntonioNoca Diego Antonio

Beneficial owner (UBO)

Noca Diego Antonio100 %

Individual · ultimate beneficial owner · since 04/08/2020

Beneficial owner network map

2 nodes Person Company
NG GROUP EUROPA SLNoca Diego AntonioNoca Diego Antonio

Registered actos

  1. Cambio de domicilio socialPublished 02/10/2023· Registered 22/09/2023· I/A 5
  2. NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 4
  3. Cambio de domicilio socialPublished 02/10/2023· Registered 22/09/2023· I/A 3
  4. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 2
  5. ConstituciónPublished 04/08/2020· Registered 28/07/2020· I/A 1
  6. Declaración de unipersonalidadPublished 04/08/2020· Registered 28/07/2020· I/A 1
  7. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 1

Changes

  1. 02/10/2023Cambio de domicilio social

    C/ HUESCA, NUMERO 23 - POLIGONO INDUSTRIAL VALDON (HUMANES DE MADRID)

  2. 02/10/2023Cambio de domicilio social

    C/ TORQUEMADA, NUMERO 17, BAJO LOCAL 2 (MADRID)

  3. 04/08/2020Declaración de unipersonalidad

    NOCA DIEGO ANTONIO

Capital · events

  1. 04/08/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/10/2023#7729038
    Cambio de domicilio social
    NG GROUP EUROPA SL. Cambio de domicilio social. C/ TORQUEMADA, NUMERO 17, BAJO LOCAL 2 (MADRID). Datos registrales. T 40766 , F 3, S 8, H M 723201, I/A 5 (22.09.23).
  2. 02/10/2023#7729037
    Nombramientos
    NG GROUP EUROPA SL. Nombramientos. Apoderado: GIACOMUCCI DANIEL SEBASTIAN;RUIZ MARISA PAULA. Datos registrales. T 40766 , F 3, S 8, H M 723201, I/A 4 (22.09.23).
  3. 02/10/2023#7729036
    Cambio de domicilio social
    NG GROUP EUROPA SL. Cambio de domicilio social. C/ HUESCA, NUMERO 23 - POLIGONO INDUSTRIAL VALDON (HUMANES DE MADRID). Datos registrales. T 40766 , F 2, S 8, H M 723201, I/A 3 (22.09.23).
  4. 11/05/2021#6405892
    Nombramientos
    NG GROUP EUROPA SL. Nombramientos. Apoderado: MONTES BELTRAN PILAR. Datos registrales. T 40766 , F 1, S 8, H M 723201, I/A 2 ( 4.05.21).
  5. 04/08/2020#5978455
    ConstituciónDeclaración de unipersonalidadNombramientos
    NG GROUP EUROPA SL. Constitución. Comienzo de operaciones: 1.08.20. Objeto social: Otras actividades de telecomunicaciones. Domicilio: CALLE PRINCIPE DE VERGARA Número275 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TORQUEMADA, NUMERO 17, BAJO LOCAL 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector